JD Wetherspoon plc Annual General Meeting Held on Thursday 3 November 2011 At the Company’s Annual General Meeting the resolutions put to the meeting was duly passed. Number of voting shares in issue at the meeting date was 131,617,331 . Resolution (No. as noted on proxy form)
Shares For Shares Against
Ordinary Resolutions 1. To receive the reports of the 105,798,419 directors, the auditors and the audited accounts for year ended 24 July 2011 2. To receive and approve the directors’ 104,251,813 remuneration report. 3. To re-elect Tim Martin as a director. 104,684,391
112,466
Shares Poll Marked Yes/No As Withheld 13,768
No
560,682
1,112,940 No
748,930
492,114 No
105,242,848
666,964
15,623
No
105,238,441
671,164
15,652
No
105,255,407
652,044
17,984
No
105,259,197
648,429
17,809
No
104,679,858
744,612
499,965 No
105,231,623
673,268
20,544
No
10. To re-appoint PricewaterhouseCoopers LLP as auditors. 15. To declare a final dividend of 8.0 pence per ordinary share. Special Resolutions
105,720,975
182,291
22,169
No
105,919,107
403
5,925
No
11. To give the directors authority to allot shares. 12. To allow directors to allot equity securities for cash. 13. To give the company authority to purchase ordinary shares in the company. 14. Notice of general meetings.
105,364,914
165,754
394,267 No
105,836,156
57,174
31,755
No
105,860,255
50,715
13,915
No
15,290
No
4. To re-elect John Hutson as a director. 5. To re-elect Su Cacioppo as a director. 6. To re-elect Debra van Gene as a director. 7. To re-elect Elizabeth McMeikan as a director. 8. To re-elect Sir Richard Beckett as a director. 9. To elect Kirk Davis as a director.
104,550,255 1,359,890
\\jdw39n\users$\skenward\Sally\Company Secretarial\AGM\2011\Proxy 2011.doc
